Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodhall Architecture and Conservation Limited 1 shared director
- The Welbeck Bakehouse Limited 1 shared director
- Maritime and Property Services Limited 1 shared director
- Trentham Golf Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06741463 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/11/2008 |
| Address | LOWER MOTOR YARD, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Susan Rachel Jones Director · appointed 2025
- Hilary Hamer Director · appointed 2023
- Nicholas Julian Hatton Director · appointed 2019
- Fran Warde Director · appointed 2019
- Sarah Andrew Secretary · appointed 2016
- Susan Aruk Amaku Director · appointed 2010
- Jessel, Daniel Philip, Dr Director · appointed 2010
- Alison Jane Swan Parente Director · appointed 2008
Show 17 former officers
- Martin Phillip Anderson Director · appointed 2023 · resigned 2025
- Judith Ann Lowe Director · appointed 2019 · resigned 2021
- Rawlinson, Sarah Eileen, Dr Director · appointed 2016 · resigned 2018
- John Anthony Kirk Director · appointed 2014 · resigned 2018
- Vanessa Caroline Holloway Director · appointed 2014 · resigned 2015
- Giuseppe Carlo Piliero Secretary · appointed 2012 · resigned 2016
- Jenifer Jane Bramley Secretary · appointed 2012 · resigned 2012
- Anita Jose Le Roy Director · appointed 2010 · resigned 2014
- Daisy Parente Director · appointed 2008 · resigned 2019
- Kevin Adrian Smith Dukes Director · appointed 2008 · resigned 2010
- Joseph John Schneider Director · appointed 2008 · resigned 2010
- Veronica Joan Burke Director · appointed 2008 · resigned 2010
- Andrew Michael Whitley Director · appointed 2008 · resigned 2010
- ACI Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Randolph Arthur Hodgson Director · appointed 2008 · resigned 2013
- Gareth James Kennedy Secretary · appointed 2008 · resigned 2012
- Susanne Archer Bell Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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